SUNLEY HOMES LIMITED - 23-28 HYTHE BRIDGE STREET


Company Profile Company Filings

Overview

SUNLEY HOMES LIMITED is a Private Limited Company from 23-28 HYTHE BRIDGE STREET and has the status: Dissolved - no longer trading.
SUNLEY HOMES LIMITED was incorporated 81 years ago on 30/07/1940 and has the registered number: 00362612. The accounts status is DORMANT.

SUNLEY HOMES LIMITED - 23-28 HYTHE BRIDGE STREET

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

CRITCHLEYS LLP
23-28 HYTHE BRIDGE STREET
OXFORD
OX1 2EP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ZURICH CORPORATE SECRETARY (UK) LIMITED Corporate Secretary 2015-08-17 CURRENT
PHILIP JOHN LAMPSHIRE Dec 1954 British Director 2017-12-05 CURRENT
TIMOTHY JAMES GRANT Aug 1964 British Director 2017-12-05 CURRENT
ROBERT WALTER ALLEN Nov 1953 British Director 1994-05-31 UNTIL 2002-08-20 RESIGNED
JOANNE CLAIRE ATKINSON Apr 1972 Director 2003-03-31 UNTIL 2004-08-02 RESIGNED
JEFFREY JOHN BEARCROFT Sep 1955 British Director RESIGNED
MR WILLIAM THOMAS BROMWICH Aug 1949 British Director 1994-10-07 UNTIL 1999-07-28 RESIGNED
MICHAEL JOHN CHANDLER Jun 1957 British Director 1999-12-16 UNTIL 2003-03-31 RESIGNED
ROGER CHARLES CLARKE May 1955 British Director 1995-02-24 UNTIL 1996-09-30 RESIGNED
MARTIN STEPHEN DRAPER Sep 1969 British Director 2016-10-01 UNTIL 2017-12-08 RESIGNED
MRS REBECCA JANE HINE Sep 1966 British Director 2014-09-19 UNTIL 2017-12-08 RESIGNED
PHILIP JOHN LAMPSHIRE Dec 1954 British Director 2009-09-29 UNTIL 2012-09-25 RESIGNED
KEVIN ASHLEY LOCKWOOD Nov 1960 British Director 2006-12-18 UNTIL 2008-05-31 RESIGNED
MR JEREMY ALEXANDER JAMES FRASER BURNETT RAE Sep 1953 British Director 1994-05-31 UNTIL 1997-07-10 RESIGNED
MARGARET ANN PORTER Dec 1955 British Director 2008-05-21 UNTIL 2009-05-29 RESIGNED
MR ADAM HOWARD WINTON May 1961 British Director 1996-11-01 UNTIL 1999-12-10 RESIGNED
IAN MALCOLM MACINNES Jul 1945 British Director RESIGNED
BRIAN WILLIAMS Jan 1937 British Director RESIGNED
JOHN MARCUS WILLCOCK May 1963 British Director 2002-08-20 UNTIL 2006-12-18 RESIGNED
JOHN VIVIAN VAN DIJK Oct 1947 British Director 1992-09-23 UNTIL 1996-09-07 RESIGNED
MICHAEL HUNTER WINTON Jan 1944 British Director RESIGNED
LINDSEY ANNE STEVENS Mar 1957 British Director 2009-05-29 UNTIL 2009-09-29 RESIGNED
ANDREW MARK SMITH Apr 1958 British Director 1992-09-23 UNTIL 2001-09-19 RESIGNED
ADRIAN LAURENCE RUSHBY May 1962 British Director 2006-12-18 UNTIL 2016-09-30 RESIGNED
STEVEN ROBERT RICHARDSON Mar 1969 British Director 2012-09-25 UNTIL 2014-07-01 RESIGNED
MR ANDREW DAVID STRANG Jan 1953 British Director 1994-02-10 UNTIL 2006-12-18 RESIGNED
PAUL FRANK WORTHINGTON Jun 1952 British Secretary 2004-08-02 UNTIL 2007-09-28 RESIGNED
JAMES ANTHONY WILTSHIRE Apr 1943 Secretary RESIGNED
LINDSEY ANNE STEVENS Mar 1957 British Secretary 2009-05-29 UNTIL 2009-09-29 RESIGNED
MARGARET ANN PORTER Dec 1955 British Secretary 2006-10-09 UNTIL 2009-05-29 RESIGNED
PHILIP JOHN LAMPSHIRE Dec 1954 British Secretary 2009-09-29 UNTIL 2015-08-17 RESIGNED
ALAN KAYE Sep 1951 British Secretary 1994-11-16 UNTIL 1998-07-16 RESIGNED
CLAIRE ROSAMUND HALLGATE-HILLS Secretary 1993-10-18 UNTIL 1994-05-31 RESIGNED
MR JEREMY ALEXANDER JAMES FRASER BURNETT RAE Sep 1953 British Secretary 1994-05-31 UNTIL 1994-11-16 RESIGNED
MICHAEL JOHN CHANDLER Jun 1957 British Secretary 1999-05-31 UNTIL 2003-03-31 RESIGNED
JOANNE CLAIRE ATKINSON Apr 1972 Secretary 2003-03-31 UNTIL 2005-08-07 RESIGNED
JAMES ANTHONY WILTSHIRE Apr 1943 Secretary 1998-07-16 UNTIL 1999-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Zurich Insurance Public Limited Company 2016-04-06 Dublin 4   Ownership of shares 75 to 100 percent

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